General information
Malloch Mcclean Limited
Type: NZ Limited Company (Ltd)9429036260140
New Zealand Business Number
1252328
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description
Malloch Mcclean Limited (NZBN 9429036260140) was launched on 01 Nov 2002. 2 addresses are in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, physical). 101 Don Street, Invercargill had been their registered address, until 24 Feb 2022. 14400 shares are allocated to 26 shareholders who belong to 17 shareholder groups. The first group includes 2 entities and holds 1674 shares (11.63% of shares), namely:
Ruddenklau, Samuel James (a director) located at Rd 7, Gore postcode 9777,
Ruddenklau, Joanna Joy (an individual) located at Rd 7, Gore postcode 9777. In the second group, a total of 1 shareholder holds 2.57% of all shares (exactly 370 shares); it includes
Ruddenklau, Samuel James (a director) - located at Rd 7, Gore. The 3rd group of shareholders, share allocation (243 shares, 1.69%) belongs to 1 entity, namely:
Doggett, Mark Hayden, located at Rd 1, Invercargill (an individual). "Accountant" (business classification M693210) is the classification the Australian Bureau of Statistics issued to Malloch Mcclean Limited. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Don Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 24 Feb 2022 |
Contact info
64 3 2144166
Phone (Phone)
mail@mmca.co.nz
Email
https://mmca.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Van Eeden
Rd 9, Invercargill, 9879
Address used since 27 Aug 2013 |
Director | 01 Nov 2002 - current |
|
Ian Douglas Harrington
9 Rd, Invercargill, 9879
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - current |
|
William John Schol
Invercargill, 9872
Address used since 20 Feb 2024
Rd 2, Invercargill, 9872
Address used since 02 Dec 2021
Invercargill, Invercargill, 9810
Address used since 27 Aug 2013 |
Director | 29 May 2009 - current |
|
Blair Andrew Evans
Rd 6, Winton, 9876
Address used since 07 Aug 2018 |
Director | 07 Aug 2018 - current |
|
Sarah Louise Valli
Rd 4, Invercargill, 9874
Address used since 04 May 2021 |
Director | 04 May 2021 - current |
|
Samuel James Ruddenklau
Rd 7, Gore, 9777
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Mark Hayden Doggett
Rd 1, Invercargill, 9871
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Jeremy James Mcclean
Rosedale, Invercargill, 9810
Address used since 04 Sep 2009 |
Director | 29 Nov 2002 - 01 Apr 2023 |
|
Campbell John Hay
Rd 2, Invercargill, 9872
Address used since 04 Sep 2009 |
Director | 01 Oct 2004 - 01 Apr 2023 |
|
Lindsay Robert Mcclean
Kelvin Heights, Queenstown, 9300
Address used since 04 Sep 2009 |
Director | 29 Nov 2002 - 31 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101 Don Street, Invercargill, 9810 | Registered & physical | 04 Sep 2013 - 24 Feb 2022 |
| C/- Malloch Mcclean Chartered Accountant, 45 Don Street, Invercargill | Physical & registered | 01 Nov 2002 - 04 Sep 2013 |
Financial Data
Financial info
14400
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1674
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddenklau, Samuel James Director |
Rd 7 Gore 9777 |
29 May 2023 - current |
|
Ruddenklau, Joanna Joy Individual |
Rd 7 Gore 9777 |
29 May 2023 - current |
Shares Allocation #2 Number of Shares: 370
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddenklau, Samuel James Director |
Rd 7 Gore 9777 |
29 May 2023 - current |
Shares Allocation #3 Number of Shares: 243
| Shareholder Name | Address | Period |
|---|---|---|
|
Doggett, Mark Hayden Individual |
Rd 1 Invercargill 9871 |
11 Jun 2021 - current |
Shares Allocation #4 Number of Shares: 330
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Neil Allan Individual |
Rd 6 Invercargill 9876 |
03 May 2023 - current |
|
Gibb, Tracey Karen Individual |
Rd 6 Invercargill 9876 |
02 Jun 2022 - current |
Shares Allocation #5 Number of Shares: 330
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunter, Emma Grace Individual |
Rd 6 Invercargill 9876 |
02 Jun 2022 - current |
|
Hunter, Michael Graeme Andrew Individual |
Rd 6 Invercargill 9876 |
02 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 1098
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Jill Marlene Individual |
Rd 1 Invercargill 9871 |
11 Jun 2021 - current |
|
Doggett, Mark Hayden Individual |
Rd 1 Invercargill 9871 |
11 Jun 2021 - current |
Shares Allocation #7 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Michelle Anne Individual |
Hargest Invercargill 9810 |
11 Jun 2021 - current |
|
Shaw, Hayden James Individual |
Hargest Invercargill 9810 |
11 Jun 2021 - current |
Shares Allocation #8 Number of Shares: 370
| Shareholder Name | Address | Period |
|---|---|---|
|
Valli, Sarah Louise Individual |
Rd 4 Invercargill 9874 |
10 Feb 2021 - current |
Shares Allocation #9 Number of Shares: 1674
| Shareholder Name | Address | Period |
|---|---|---|
|
Valli, Sarah Louise Individual |
Rd 4 Invercargill 9874 |
10 Feb 2021 - current |
|
Valli, Glen Lyall Individual |
Rd 4 Invercargill 9874 |
10 Feb 2021 - current |
Shares Allocation #10 Number of Shares: 370
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Blair Andrew Director |
Rd 6 Winton 9876 |
07 Aug 2018 - current |
Shares Allocation #11 Number of Shares: 1674
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Rachel Susan Individual |
Rd 6 Winton 9876 |
07 Aug 2018 - current |
|
Evans, Blair Andrew Director |
Rd 6 Winton 9876 |
07 Aug 2018 - current |
Shares Allocation #12 Number of Shares: 411
| Shareholder Name | Address | Period |
|---|---|---|
|
Schol, William John Individual |
Invercargill 9872 |
29 May 2009 - current |
Shares Allocation #13 Number of Shares: 318
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrington, Ian Douglas Individual |
Rd 9 Invercargill 9879 |
31 Aug 2004 - current |
Shares Allocation #14 Number of Shares: 1860
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Mark James Individual |
Fernhill Queenstown 9300 |
01 Jun 2022 - current |
|
Schol, William John Individual |
Invercargill 9872 |
29 May 2009 - current |
Shares Allocation #15 Number of Shares: 318
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Eeden, Eric John Individual |
Rd 9 Invercargill 9879 |
01 Nov 2002 - current |
Shares Allocation #16 Number of Shares: 1440
| Shareholder Name | Address | Period |
|---|---|---|
|
Otapiri Investments Limited Shareholder NZBN: 9429038987908 Entity (NZ Limited Company) |
Invercargill 9810 |
31 Aug 2004 - current |
Shares Allocation #17 Number of Shares: 1440
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Eeden, Judith Anne Individual |
Rd 9 Invercargill 9879 |
31 Aug 2004 - current |
|
Van Eeden, Eric John Individual |
Rd 9 Invercargill 9879 |
01 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Sandra Meryl Individual |
Rosedale Invercargill 9810 |
31 Aug 2004 - 29 May 2023 |
|
Mcclean, Sandra Meryl Individual |
Rosedale Invercargill 9810 |
31 Aug 2004 - 29 May 2023 |
|
Mcclean, Jeremy James Individual |
Rosedale Invercargill 9810 |
01 Nov 2002 - 29 May 2023 |
|
Mcclean, Sandra Meryl Individual |
Rosedale Invercargill 9810 |
31 Aug 2004 - 29 May 2023 |
|
Mcclean, Sandra Meryl Individual |
Rosedale Invercargill 9810 |
31 Aug 2004 - 29 May 2023 |
|
Mcclean, Sandra Meryl Individual |
Rosedale Invercargill 9810 |
31 Aug 2004 - 29 May 2023 |
|
Hay, Jennifer Karyn Individual |
Rd 2 Invercargill 9872 |
31 Aug 2004 - 29 May 2023 |
|
Hay, Jennifer Karyn Individual |
Rd 2 Invercargill 9872 |
31 Aug 2004 - 29 May 2023 |
|
Hay, Jennifer Karyn Individual |
Rd 2 Invercargill 9872 |
31 Aug 2004 - 29 May 2023 |
|
Hay, Jennifer Karyn Individual |
Rd 2 Invercargill 9872 |
31 Aug 2004 - 29 May 2023 |
|
Hay, Campbell John Individual |
Rd 2 Invercargill 9872 |
31 Aug 2004 - 29 May 2023 |
|
Hay, Campbell John Individual |
Rd 2 Invercargill 9872 |
31 Aug 2004 - 29 May 2023 |
|
Hay, Campbell John Individual |
Rd 2 Invercargill 9872 |
31 Aug 2004 - 29 May 2023 |
|
Hay, Campbell John Individual |
Rd 2 Invercargill 9872 |
31 Aug 2004 - 29 May 2023 |
|
Hay, Campbell John Individual |
Rd 2 Invercargill 9872 |
31 Aug 2004 - 29 May 2023 |
|
Hay, Campbell John Individual |
Rd 2 Invercargill 9872 |
31 Aug 2004 - 29 May 2023 |
|
Hay, Campbell John Individual |
Rd 2 Invercargill 9872 |
31 Aug 2004 - 29 May 2023 |
|
Hay, Campbell John Individual |
Rd 2 Invercargill 9872 |
31 Aug 2004 - 29 May 2023 |
|
Hay, Campbell John Individual |
Rd 2 Invercargill 9872 |
31 Aug 2004 - 29 May 2023 |
|
Gibb, Neil Edward Individual |
Waverley Invercargill 9810 |
02 Jun 2022 - 03 May 2023 |
|
Mcclean, Jeremy James Individual |
Rosedale Invercargill 9810 |
01 Nov 2002 - 29 May 2023 |
|
Mcclean, Susan Helen Individual |
Kelvin Heights Queenstown 9300 |
31 Aug 2004 - 09 May 2016 |
|
Mcclean, Lindsay Robert Individual |
Kelvin Heights Queenstown 9300 |
01 Nov 2002 - 19 May 2016 |
|
Mcclean, Jeremy James Individual |
Rosedale Invercargill 9810 |
01 Nov 2002 - 29 May 2023 |
|
Mcclean, Jeremy James Individual |
Rosedale Invercargill 9810 |
01 Nov 2002 - 29 May 2023 |
|
Mcclean, Jeremy James Individual |
Rosedale Invercargill 9810 |
01 Nov 2002 - 29 May 2023 |
|
Mcclean, Jeremy James Individual |
Rosedale Invercargill 9810 |
01 Nov 2002 - 29 May 2023 |
|
Mcclean, Jeremy James Individual |
Rosedale Invercargill 9810 |
01 Nov 2002 - 29 May 2023 |
|
Mcclean, Jeremy James Individual |
Rosedale Invercargill 9810 |
01 Nov 2002 - 29 May 2023 |
Location
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